Company · London
Ometria LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Alliott David Cole 2024-2026 View profile
- Guillaume Francois Santamaria 2021-2025 View profile
- Conor Scanlan 2021-2024 View profile
- Jason Brock Saunders 2020-2021 View profile
- Eduardo Humberto Dos Santos Piedade 2019-2025 View profile
- Marieke Charlotte Christmann 2019-2021 View profile
- Hamad Alwazzan 2017-2020 View profile
- Sergey Azatyan 2015-2019 View profile
- Elisabeth Marguerite Ling 2014-2018 View profile
- Alastair Bruce James 2013-2019 View profile
- James Elliott Dunford-Wood 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 23/01/2013
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ivan Mazour ceased 2017-07-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Ometria LTD
is controlled by Ivan Mazour
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-06 · source: Companies House PSC register
Ultimately controlled by Ivan Mazour.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £639,745
- Total assets
- £4,639,745
- Cash
- £5,213,705
- Employees
- 98
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,735,327
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Lance Henry Lowe Batchelor Director · appointed 2019
- Djalal Lougouev Director · appointed 2013
- Nicolas Samer Slim Director · appointed 2025
- Ruth Jakobsen Director · appointed 2026
- Ivan Mazour Director · appointed 2013
- JoãO Nonell GÜNther Amaral Director · appointed 2025
Directors past 6 years
- Lance Henry Lowe Batchelor Director · appointed 2019
- Djalal Lougouev Director · appointed 2013
- Ivan Mazour Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Lance Henry Lowe Batchelor Director · appointed 2019
- Djalal Lougouev Director · appointed 2013
- Nicolas Samer Slim Director · appointed 2025
- Ivan Mazour Director · appointed 2013
- JoãO Nonell GÜNther Amaral Director · appointed 2025
Portfolio (1)
- Ruth Jakobsen Director · appointed 2026
Left in the last 12 months
- Alliott David Cole Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08372083
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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